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Consumer Electronics
AGM/EGM1 Sept 2026, 06:00 pm

HPL Electric & Power Ltd Announces 34th AGM on Sep 24, 2026

AI Summary

HPL Electric & Power Ltd has issued a notice for its 34th Annual General Meeting (AGM) to be held on Thursday, September 24, 2026, at 11:30 A.M. IST. The meeting will be conducted through video conferencing or other audio-visual means, in compliance with circulars from the Ministry of Corporate Affairs and SEBI. The notice also states that the Annual Report 2025-26 is being sent to members via email, with a web-link provided for those without registered email addresses. A record date of Thursday, September 17, 2026, has been fixed for potential dividend payments.

Key Highlights

  • AGM scheduled for September 24, 2026, via video conferencing.
  • Annual Report 2025-26 and AGM notice distributed to members.
  • September 17, 2026, set as the record date for dividend declaration.
  • Forward-looking statements in the annual report carry inherent risks.